Drivenlower Limited

Company Name	Drivenlower Limited
Director	Jamie Martin Macsween
Company Status	Active
Company Number	08599292
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 months ago)
Previous Name	Dl123 Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Jamie Martin Macsween
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Dr Nigel Craig Trilk
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Milton House Station Yard Thame Oxfordshire OX9 3UH

Director Name	Mr Martin Paul Urquhart
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House Station Yard Thame Oxfordshire OX9 3UH

Director Name	Mr Bryn John Aldridge
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2014(12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Milton House Station Yard Thame Oxfordshire OX9 3UH

Director Name	Mrs Morag Shepard Trilk
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2016(2 years, 6 months after company formation)
Appointment Duration	4 months (resigned 26 May 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	Milton House Station Yard Thame Oxfordshire OX9 3UH

Director Name	Mr Richard John Meechan
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years, 10 months after company formation)
Appointment Duration	9 months (resigned 20 February 2017)
Role	Technical Director
Country of Residence	England
Correspondence Address	Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED

Director Name	Mr Bill Dobbie
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2016(2 years, 10 months after company formation)
Appointment Duration	2 years (resigned 05 June 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Director Name	Mr William Donald Garnett Cameron
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2018(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 February 2019)
Role	IT Professional
Country of Residence	Scotland
Correspondence Address	71-75 Shelton Street Covent Garden London WC2H 9JQ

Contact

Website	drivenlower.com

Location

Registered Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 90,000 other UK companies use this postal address

Shareholders

150k at £1	Fiona Mary Urquhart 25.00% Ordinary
150k at £1	Martin Paul Urquhart 25.00% Ordinary
150k at £1	Morag Trilk 25.00% Ordinary
150k at £1	Nigel Craig Trilk 25.00% Ordinary

Financials

Year	2014
Net Worth	-£824,109
Cash	£60,472
Current Liabilities	£401,455

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	5 July 2023 (9 months, 3 weeks ago)
Next Return Due	19 July 2024 (2 months, 3 weeks from now)

Charges

11 May 2015	Delivered on: 13 May 2015 Persons entitled: Mr Martin Urquhart Dr Nigel Trilk Classification: A registered charge Outstanding

Filing History

23 November 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
19 November 2019	Cessation of Bute Technology Limited as a person with significant control on 19 November 2019 (1 page)
19 November 2019	Notification of Jamie Martin Macsween as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Register inspection address has been changed from C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN England to 71-75 Shelton Street London WC2H 9JQ (1 page)
19 November 2019	Notification of William Dobbie as a person with significant control on 19 November 2019 (2 pages)
28 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 July 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of William Donald Garnett Cameron as a director on 22 February 2019 (1 page)
3 August 2018	Micro company accounts made up to 31 December 2017 (5 pages)
27 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
6 June 2018	Termination of appointment of Bill Dobbie as a director on 5 June 2018 (1 page)
18 January 2018	Appointment of Mr William Donald Garnett Cameron as a director on 18 January 2018 (2 pages)
1 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
7 June 2017	Total exemption small company accounts made up to 31 December 2016 (5 pages)
14 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
14 March 2017	Previous accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
6 March 2017	Registered office address changed from Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Jamie Martin Macsween on 1 March 2017 (2 pages)
6 March 2017	Registered office address changed from Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 6 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Jamie Martin Macsween on 1 March 2017 (2 pages)
20 February 2017	Termination of appointment of Richard John Meechan as a director on 20 February 2017 (1 page)
20 February 2017	Termination of appointment of Richard John Meechan as a director on 20 February 2017 (1 page)
29 September 2016	Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED on 29 September 2016 (1 page)
29 September 2016	Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to Weir Bank Monkey Island Lane Bray Maidenhead SL6 2ED on 29 September 2016 (1 page)
16 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
16 September 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
10 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
10 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
9 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
9 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
9 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
9 August 2016	Register(s) moved to registered office address 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL (1 page)
26 June 2016	Appointment of Mr Bill Dobbie as a director on 26 May 2016 (2 pages)
26 June 2016	Appointment of Mr Bill Dobbie as a director on 26 May 2016 (2 pages)
26 June 2016	Appointment of Mr Richard Meechan as a director on 26 May 2016 (2 pages)
26 June 2016	Appointment of Mr Richard Meechan as a director on 26 May 2016 (2 pages)
31 May 2016	Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL England to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from Milton House Station Yard Thame Oxfordshire OX9 3UH to 67 Basepoint, Lincoln Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RL on 31 May 2016 (1 page)
28 May 2016	Appointment of Mr Jamie Martin Macsween as a director on 26 May 2016 (2 pages)
28 May 2016	Termination of appointment of Morag Shepard Trilk as a director on 26 May 2016 (1 page)
28 May 2016	Termination of appointment of Morag Shepard Trilk as a director on 26 May 2016 (1 page)
28 May 2016	Appointment of Mr Jamie Martin Macsween as a director on 26 May 2016 (2 pages)
28 May 2016	Termination of appointment of Nigel Craig Trilk as a director on 26 May 2016 (1 page)
28 May 2016	Termination of appointment of Nigel Craig Trilk as a director on 26 May 2016 (1 page)
9 May 2016	Termination of appointment of Bryn John Aldridge as a director on 6 April 2016 (1 page)
9 May 2016	Termination of appointment of Bryn John Aldridge as a director on 6 April 2016 (1 page)
11 February 2016	Termination of appointment of Martin Paul Urquhart as a director on 21 January 2016 (1 page)
11 February 2016	Termination of appointment of Martin Paul Urquhart as a director on 21 January 2016 (1 page)
11 February 2016	Appointment of Mrs Morag Shepherd Trilk as a director on 21 January 2016 (2 pages)
11 February 2016	Appointment of Mrs Morag Shepherd Trilk as a director on 21 January 2016 (2 pages)
5 February 2016	Satisfaction of charge 085992920001 in full (4 pages)
5 February 2016	Satisfaction of charge 085992920001 in full (4 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,758,000 (4 pages)
4 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2016	Statement of capital following an allotment of shares on 21 January 2016 GBP 1,758,000 (4 pages)
1 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
1 October 2015	Previous accounting period extended from 31 July 2015 to 30 September 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
17 September 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600,000 (6 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600,000 (6 pages)
27 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 600,000 (6 pages)
13 May 2015	Registration of charge 085992920001, created on 11 May 2015 (59 pages)
13 May 2015	Registration of charge 085992920001, created on 11 May 2015 (59 pages)
13 March 2015	Appointment of Mr Bryn John Aldridge as a director on 4 July 2014 (2 pages)
13 March 2015	Appointment of Mr Bryn John Aldridge as a director on 4 July 2014 (2 pages)
13 March 2015	Appointment of Mr Bryn John Aldridge as a director on 4 July 2014 (2 pages)
24 September 2014	Register inspection address has been changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN (1 page)
24 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 600,000 (5 pages)
24 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 600,000 (5 pages)
24 September 2014	Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN (1 page)
24 September 2014	Register inspection address has been changed to C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN (1 page)
24 September 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 600,000 (5 pages)
24 September 2014	Register(s) moved to registered inspection location C/O Penningtons Manches Llp 9400 Garsington Road Oxford Business Park North Oxford OX4 2HN (1 page)
25 July 2013	Company name changed DL123 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)
25 July 2013	Company name changed DL123 LIMITED\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-07-18 (2 pages)
24 July 2013	Change of name notice (2 pages)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-18 (1 page)
24 July 2013	Resolutions RES15 ‐ Change company name resolution on 2013-07-18 (1 page)
24 July 2013	Change of name notice (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
16 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 600,000 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 600,000 (3 pages)
8 July 2013	Statement of capital following an allotment of shares on 5 July 2013 GBP 600,000 (3 pages)
5 July 2013	Incorporation Statement of capital on 2013-07-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 July 2013	Incorporation Statement of capital on 2013-07-05 GBP 4 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Drivenlower Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London